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Dato Capital Spain

DETECTIVES EUROPEOS-PERITOS JUDICIALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85052447
Record last updated Sunday, March 23, 2014 8:47:57 AM UTC
Official Address The Martin Machio street 5 Madrid 28002
There are 71 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector detective, european, expert, judicial

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Directors

Document Type Publication date Registry Date Download link
Financials May 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 28, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 21, 2012 Aug 8, 2012 Change of registered office Change of registered office
Registry Aug 21, 2012 Aug 8, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 21, 2012 Aug 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2008 Nov 25, 2008 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Dec 5, 2008 Nov 25, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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